ERNST & YOUNG (EMEIA) SERVICES LIMITED

ERNST & YOUNG (EMEIA) SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERNST & YOUNG (EMEIA) SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06613918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERNST & YOUNG (EMEIA) SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julie Linn Teigland as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Bridget Agnes Walsh as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Maxwell Browning as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Alisdair James Mann as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    2 pagesAP01

    Full accounts made up to Jun 28, 2024

    24 pagesAA

    Termination of appointment of Steve John Krouskos as a director on Jun 29, 2024

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Change of details for Eygs Llp as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on Sep 05, 2023

    1 pagesAD01

    Director's details changed for Julie Linn Teigland on Jun 30, 2023

    2 pagesCH01

    Termination of appointment of Paul Geoffrey Maddox as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 01, 2022

    23 pagesAA

    Appointment of Paul Geoffrey Maddox as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Graeme Maxwell Browning as a director on Oct 04, 2022

    2 pagesAP01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2021

    23 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 03, 2020

    21 pagesAA

    Appointment of Steve John Krouskos as a director on Sep 15, 2020

    2 pagesAP01

    Termination of appointment of Louis Peter Pagnutti as a director on Sep 15, 2020

    1 pagesTM01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Gavin Alexander
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    United KingdomBritishPartner In Accounting Firm153175740002
    WALSH, Bridget Agnes
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    United KingdomBritishPartner In Accounting Firm141949080001
    HASELDEN, Gillian
    8 St Georges Square
    Plimlico
    SW1V 3QX London
    Flat 4
    Secretary
    8 St Georges Square
    Plimlico
    SW1V 3QX London
    Flat 4
    British85985030002
    LABAUDE, Herve
    More London Place
    SE1 2DA London
    6
    England
    Secretary
    More London Place
    SE1 2DA London
    6
    England
    British133534580001
    BALDWIN, Andrew James
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    United KingdomBritishPartner In Accounting Firm210266060001
    BROWNING, Graeme Maxwell, Mr.
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    United KingdomAustralianPartner In Accounting Firm300575980001
    CAMERON, Lisa Gwen
    1 More London Place
    SE1 2AF London
    Director
    1 More London Place
    SE1 2AF London
    United KingdomBritishLawyer113979250002
    EMBURY, Andrew Michael
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    United KingdomBritishBusiness Executive101732800002
    GOUNELLE, Patrick Rene Jean Pierre
    1 Alle Sainte Marie
    92
    Chaville
    92370
    France
    Director
    1 Alle Sainte Marie
    92
    Chaville
    92370
    France
    FrenchCertified Accountant Auditor79826480001
    GRAF, Oliver, Dr
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    GermanyGermanCompany Director142915170001
    HASELDEN, Gillian
    8 St Georges Square
    Plimlico
    SW1V 3QX London
    Flat 4
    Director
    8 St Georges Square
    Plimlico
    SW1V 3QX London
    Flat 4
    United KingdomBritishSolicitor85985030002
    HOLTZE, David Nelson
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    United KingdomAmerican,BritishPartner In Accounting Firm248137180001
    KROUSKOS, Steve John
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    United StatesAmericanPartner In Accountinf Firm274506030001
    LABAUDE, Herve
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    United KingdomFrenchLawyer142679660001
    MADDOX, Paul Geoffrey
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    EnglandBritishPartner In Accounting Firm300581700001
    MANN, Alisdair James
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    EnglandBritishPartner In Accounting Firm243972140001
    PAGNUTTI, Louis Peter, Mr.
    More London Place
    SE1 2DA London
    6
    England
    Director
    More London Place
    SE1 2DA London
    6
    England
    EnglandCanadianPartner In Accounting Firm208174570001
    TEIGLAND, Julie Linn
    More London Place
    SE1 2AF London
    1
    England
    Director
    More London Place
    SE1 2AF London
    1
    England
    EnglandAmericanPartner In Accounting Firm142905200002

    Who are the persons with significant control of ERNST & YOUNG (EMEIA) SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eygs Llp
    More London Place
    SE1 2AF London
    1
    England
    Jun 30, 2016
    More London Place
    SE1 2AF London
    1
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc301032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0